Issue - meetings

To receive a report of the Assistant Chief Executive (Planning Policy and Improvement) updating Members on both the capital and revenue elements of the Area Committee’s wellbeing budget, advising Members of the small grants approved since the last meeting and inviting Members to determine the capital and revenue proposals detailed within the report.

(Executive Function)

RESOLVED –

(a)  That the contents of the submitted report be noted;

(b)  That the position of the Wellbeing Budget, as set out at paragraph 3.0 of the submitted report be noted;

(c)  That the ring fencing arrangements, as proposed within paragraph 3.3 of the submitted report be approved, outlined specifically between paragraph 3.3.1 – 3.3.13. Further it was agreed that the below two applications be deferred to the Children & Young People’s Working Group to allow officers to undertake further scrutiny of funding bids;

·  St Lukes Cares – HIT Base (£12,500/£15,250 (Revenue)) all three wards; and

·  Hamara Healthy Living Centre  - Enhancing Learning and employability skills (£12,370 (Revenue)) all three wards (£4,123 each ward).

(d)  That the Wellbeing revenue projects, which have previously been agreed by the Area Committee, as listed within Appendix 1 to the submitted report;

(e)  That the following be agreed in respect of Wellbeing funding allocations, as detailed within paragraph 4.0of the submitted report: -

(f)  That the current position, in respect of Small Grant allocation, as detailed at paragraph 5.0 of the submitted report, be noted.

The Area Officer presented a report of the Assistant Chief Executive (Customer Access and Performance). The report sought to provide:

1.  Confirmation of the 2010/11 carry forward figure and 2011/12 revenue allocation.

2.  Confirmation of the 2012/13 revenue allocation and the 2011/12 carry forward figure.

3.  An update on both the revenue and capital elements of the Well being budget.

4.  Details of revenue funding for consideration and approval

5.  Details of revenue projects agreed to date (as shown at Appendix 1 to the report)

6.  Members are also asked to note the current position of the Small Grants Budget

RESOLVED –

(a)  That the contents of the submitted report be noted;

(b)  That the position of the Wellbeing Budget, as set out at paragraph 3.0 of the submitted report be noted;

(c)  That the ring fencing arrangements, as proposed within paragraph 3.3 of the submitted report be approved, outlined specifically between paragraph 3.3.1 – 3.3.13. Further it was agreed that the below two applications be deferred to the Children & Young People’s Working group to allow officers to undertake further scrutiny of funding bids;

·  St Lukes Cares – HIT Base (£12,500/£15,250 (Revenue)) all three wards; and

·  Hamara Healthy Living Centre  - Enhancing Learning and employability skills (£12,370 (Revenue)) all three wards (£4,123 each ward).

(d)  That the Wellbeing revenue projects, which have previously been agreed by the Area Committee, as listed within Appendix 1 to the submitted report;

(e)  That the following be agreed in respect of Wellbeing funding allocations, as detailed within paragraph 4.0 of the submitted report: -

(f)  That the current position, in respect of Small Grant allocation, as detailed at paragraph 5.0 of the submitted report, be noted.